Donald Trump
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
18
Very Strong
|
40 | |
|
person
Jeffrey Epstein
|
Acquaintance |
15
Very Strong
|
17 | |
|
person
Hillary Clinton
|
Political opponents |
13
Very Strong
|
12 | |
|
person
Jeffrey Epstein
|
Social |
13
Very Strong
|
13 | |
|
person
Michael Cohen
|
Client |
12
Very Strong
|
10 | |
|
person
Jeffrey Epstein
|
Friend |
12
Very Strong
|
22 | |
|
person
Jeffrey Epstein
|
Co defendants alleged |
11
Very Strong
|
7 | |
|
person
ALAN DERSHOWITZ
|
Legal representative |
10
Very Strong
|
6 | |
|
person
Robert Breslin
|
Employee |
10
Very Strong
|
5 | |
|
person
James Comey
|
Professional adversarial |
9
Strong
|
5 | |
|
person
jared
|
Family |
9
Strong
|
5 | |
|
person
Thomas J. Barrack Jr.
|
Friend |
9
Strong
|
5 | |
|
person
Michael Boccio
|
Employee |
8
Strong
|
3 | |
|
person
Steve Bannon
|
Political advisor |
8
Strong
|
4 | |
|
person
Shinzo Abe
|
Political diplomatic |
8
Strong
|
2 | |
|
person
Steve Bannon
|
Strained |
7
|
3 | |
|
person
Michael Wolff
|
Journalist subject |
7
|
3 | |
|
person
Jeffrey Epstein
|
Commentary |
7
|
3 | |
|
person
Michael Wolff
|
Author subject |
7
|
3 | |
|
person
Paul Ryan
|
Political policy comparison |
7
|
2 | |
|
person
Jeffrey Epstein
|
Subject of interest |
7
|
3 | |
|
person
John Dowd
|
Client |
7
|
3 | |
|
person
Ivanka Trump
|
Family |
7
|
2 | |
|
person
Brett Kavanaugh
|
Nominator nominee |
7
|
2 | |
|
person
John R. Bolton
|
Political appointee |
7
|
3 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Donald Trump allegedly photographed with girls in bikinis in Jeffrey Epstein's kitchen. | Epstein's Kitchen | View |
| N/A | N/A | Auction of Abe Gosman's house. | Florida | View |
| N/A | N/A | R's wife settles divorce after Trump announces candidacy. | Unknown | View |
| N/A | N/A | The Mueller Investigation | Washington D.C. | View |
| N/A | N/A | President Trump visited Capitol Hill to promote a health-care overhaul bill to members of Congress. | Capitol Hill | View |
| N/A | N/A | President Trump's budget proposal was released, which targeted rural development programs. | Not applicable | View |
| N/A | N/A | President-elect Trump pledges to act on his first day in office on several items, including term ... | Washington | View |
| N/A | N/A | The fiscal year for which the Trump administration's first budget proposal and congressional budg... | USA | View |
| N/A | N/A | Special Counsel Robert Mueller's investigation into Trump-Russia collusion, which the author argu... | United States | View |
| N/A | N/A | Wynn hand-delivers letter to Trump regarding Guo. | Washington D.C. (Implied) | View |
| N/A | N/A | A woman filed a lawsuit, which she later dropped, alleging that Donald Trump and Epstein had rape... | Unspecified | View |
| N/A | N/A | A woman filed a lawsuit alleging she was raped at age 13 by Donald Trump and Jeffrey Epstein. The... | Not specified | View |
| N/A | N/A | Steve Bannon was 'let go' from the White House following racist violence in Charlottesville. | White House, Charlottesville | View |
| N/A | N/A | Socializing with Donald Trump, as confirmed by the witness. | Not specified | View |
| N/A | N/A | The Mueller investigation into Donald Trump. | United States | View |
| N/A | N/A | A woman filed a lawsuit alleging she was raped at age 13 by Donald Trump and Epstein. The lawsuit... | Not mentioned | View |
| N/A | N/A | Epstein was a regular guest at Donald Trump's Mar-a-Lago property. | Mar-a-Lago | View |
| N/A | N/A | President Trump fired FBI Director James Comey, later admitting it was to disrupt the Russia inve... | United States | View |
| N/A | N/A | The firing of former Deputy Director of the FBI Andrew McCabe, which a potential indictment would... | United States | View |
| N/A | N/A | Miss Universe pageant held in Russia, which Donald Trump cited as foreign policy experience. | Russia | View |
| N/A | N/A | Trump visit mentioned as a market catalyst. | Unknown | View |
| N/A | N/A | Brett Kavanaugh's nomination process for the Supreme Court. | United States | View |
| N/A | N/A | An 'ongoing feud' between Donald Trump and Sadiq Khan. | N/A | View |
| N/A | N/A | An alleged sex party involving Donald Trump and Jeffrey Epstein, which a woman claimed to have be... | Undetermined | View |
| 2025-12-28 | N/A | Meeting with health-care executives regarding the Affordable Care Act | Mar-a-Lago estate, Palm Bea... | View |
HOUSE_OVERSIGHT_029856.jpg
An email chain from May 22, 2017, in which attorney Reid Weingarten forwards a press inquiry from Washington Post reporter Ashley Parker to Jeffrey Epstein (using the alias jeevacation). The inquiry reveals that Weingarten was a finalist to serve as outside counsel for President Trump. Epstein responds simply with the word 'fun'.
HOUSE_OVERSIGHT_029853.jpg
This document is an email from Washington Post reporter Ashley Parker to attorney Reid Weingarten. Parker seeks comment on an upcoming story identifying Weingarten as a finalist to serve as President Trump's outside counsel. The document is notable for its footer, which identifies the communication as the property of 'JEE' (Jeffrey Epstein) and directs inquiries to the known Epstein email address 'jeevacation@gmail.com', suggesting this email was forwarded to or archived by Epstein.
HOUSE_OVERSIGHT_029852.jpg
This is an email chain from May 22, 2017, involving Jeffrey Epstein, his lawyer Darren Indyke, and Reid Weingarten. The chain originates from an email by Ashley Parker (likely a journalist) regarding a Washington Post story about Donald Trump's outside counsel. Epstein forwards the email to Indyke with the comment 'whoops', to which Indyke replies, 'Oy.'
HOUSE_OVERSIGHT_029851.jpg
This document is an email chain from May 22, 2017. It begins with Washington Post reporter Ashley Parker emailing attorney Reid Weingarten to ask for comment regarding a story that he is a finalist to become outside counsel for President Trump. Weingarten then forwards this inquiry with 'High' importance to 'jeevacation@gmail.com' (an address frequently associated with Jeffrey Epstein in these archives).
HOUSE_OVERSIGHT_029850.jpg
This document appears to be a page from an email (indicated by the Dubai World Group disclaimer) produced during a House Oversight investigation. The text is a political commentary or op-ed excerpt arguing that the United States is economically outperforming Mexico, Japan, and China, contrary to claims made by Donald Trump. It specifically critiques the leadership of Shinzo Abe and Enrique Peña Nieto while analyzing China's debt crisis.
HOUSE_OVERSIGHT_029849.jpg
An email sent on September 18, 2015, from Sultan Bin Sulayem to Jeffrey Epstein (via jeevacation@gmail.com) with high importance. The content is a full text copy of a Fareed Zakaria article titled 'Dear Donald Trump: China, Japan and Mexico are not 'killing us',' which critiques Trump's economic rhetoric and highlights the strength of the U.S. economy and banking sector compared to global competitors. The document bears the Bates stamp HOUSE_OVERSIGHT_029849.
HOUSE_OVERSIGHT_029848.jpg
An email from Richard Kahn to Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com) dated January 26, 2017. Kahn shares news snippets and tweets regarding President Trump's diplomatic dispute with Mexico over the border wall and trade deficits. Kahn explicitly praises Trump, stating, 'love his negotiating style as he makes me look soft..'
HOUSE_OVERSIGHT_029835.jpg
This document is an email chain from April 28, 2016, initiated by Reuters reporter David Ingram contacting attorney Martin Weinberg regarding a lawsuit filed in California federal court. The lawsuit alleges that Jeffrey Epstein and Donald Trump raped a woman in 1994. Weinberg forwards this inquiry to Epstein, who then forwards it to his legal team (Alan Dershowitz, Roy Black, and Jack Goldberger). Portions of the attorney communications are redacted as privileged.
HOUSE_OVERSIGHT_029833.jpg
This document is a printed email chain from April 28, 2016, originating from a Reuters journalist, David Ingram, seeking comment from attorney Martin Weinberg regarding a lawsuit filed in California. The lawsuit alleges that Jeffrey Epstein and Donald Trump raped a woman in 1994. The email chain shows this inquiry being forwarded rapidly from Weinberg to Epstein (using the email jeevacation@gmail.com), and then from Epstein to his legal team (Dershowitz, Black, Goldberger), with subsequent legal discussions redacted for privilege.
HOUSE_OVERSIGHT_029831.jpg
This document is an email chain dated April 28, 2016, originating from a Reuters journalist, David Ingram, seeking comment from attorney Martin Weinberg regarding a lawsuit filed in California. The lawsuit alleges that Jeffrey Epstein and Donald Trump raped a woman in 1994. The email chain shows the inquiry being forwarded from Weinberg to Epstein (at jeevacation@gmail.com), and subsequently discussed by attorneys Jack Goldberger, Alan Dershowitz, and Roy Black, though the specific legal advice is redacted as privileged.
HOUSE_OVERSIGHT_029778.jpg
An email dated October 16, 2009, from Jeffrey Epstein to Sultan Bin Sulayem. Epstein shares a snippet of business news (likely a copied excerpt) concerning the Russian bank Sberbank taking over a major asset (Gorod Stolits) from Doronin's Capital Group via a $400 million loan agreement. The text compares Doronin to Donald Trump. The email includes a standard legal disclaimer and a House Oversight Bates stamp.
HOUSE_OVERSIGHT_029777.jpg
This document is an email dated March 4, 2011, from publicist Peggy Siegal to an assistant named Stephanie, with the instruction to forward it to Jeffrey Epstein. The content is a detailed 'Oscar diary' describing high-profile parties attended by celebrities, including the Governor's Ball, the Vanity Fair party, and a party at Guy Oseary's house. The text notably mentions an interaction where Donald Trump ('The Trumpster') offers Siegal a ride home on his private plane.
HOUSE_OVERSIGHT_029751.jpg
This document is a digital forensic log of a message thread from December 5, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation discusses a person named 'Kwok' (likely Miles Guo), comparing him to Donald Trump as 'an instrument.' Epstein comments on being well-informed but not recognizing the individual due to the use of a Chinese name, and makes a racially charged remark ('yellow flag').
HOUSE_OVERSIGHT_029745.jpg
This document is a log of email messages exchanged on December 5, 2018, primarily from the address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein). The conversation covers biological metaphors for social structure (mentioning 'apothosis' or apoptosis), a proposal for a Harvard course on 'the gangster game' modeled on world leaders like Trump and Putin, and a discussion about the 'Me Too' movement and populist nationalism. The document originates from a House Oversight Committee investigation.
HOUSE_OVERSIGHT_029679.jpg
An email from Jeffrey Epstein to Reid Weingarten dated October 24, 2012. Epstein instructs Weingarten to investigate financial details regarding Donald Trump, specifically a mortgage on Mar-a-Lago allegedly involving cash from an electricians union and a backdated $30 million loan from a casino. The email also mentions a driver named 'MAtt' who acted as a 'bag man'.
HOUSE_OVERSIGHT_029624.jpg
An email from Jeffrey Epstein to Sultan Bin Sulayem dated October 16, 2009, discussing Russian business news. Epstein notes that Sberbank has taken over a major asset (Gorod Stolits) from Capital Group (owned by Doronin) via a $400 million loan agreement. The email includes a standard confidentiality disclaimer asserting the content is property of Jeffrey Epstein.
HOUSE_OVERSIGHT_029606.jpg
This document is an email thread from December 12, 2018, between 'J' (using the alias jeevacation@gmail.com, associated with Jeffrey Epstein) and a redacted individual. The conversation begins with a news link about Michael Cohen's sentencing but quickly pivots to personal banter where the redacted individual asks 'How are you sneaky?' and 'J' replies 'sexy'. The emails contain a legal disclaimer identifying the content as the property of 'JEE'.
HOUSE_OVERSIGHT_029605.jpg
An email thread from December 12, 2018, discussing Michael Cohen's prison sentence. 'J' (using the jeevacation@gmail.com address associated with Jeffrey Epstein) replies 'Yup' to a link shared by Renata B. A redacted sender then replies to J asking, 'How are you sneaky?'. The document contains a strict confidentiality disclaimer claiming the content is the property of 'JEE'.
HOUSE_OVERSIGHT_029582.jpg
This document is an email thread from December 12, 2018, between 'J' (using the alias jeevacation@gmail.com, likely Jeffrey Epstein) and a redacted individual. The conversation revolves around a shared news link regarding Michael Cohen's prison sentence, but the commentary between the two is brief and personal, using terms like 'sneaky' and 'sexy'. The emails contain strict legal disclaimers stating the content is the 'property of JEE'.
HOUSE_OVERSIGHT_029581.jpg
An email exchange from December 12, 2018, between 'J' (using the email jeevacation@gmail.com, likely Jeffrey Epstein) and a redacted individual. The redacted individual shared an NPR article about Michael Cohen's prison sentence implicating Donald Trump with the comment 'Woow :O', to which 'J' replied simply, 'Yup'. The email contains a legal disclaimer stating the communication is the property of 'JEE'.
HOUSE_OVERSIGHT_029550.jpg
This document is a printout of Internet search results for 'Jeffrey Epstein' and related terms, bearing a House Oversight Committee stamp. The results include news articles from Forbes (debating his billionaire status) and the NY Post (regarding his post-jail return to NYC in 2011), as well as links to his foundation and unrelated individuals with similar names (a venture partner and a doctor). The snippet text highlights his connections to high-profile figures like Leslie Wexner, Ghislaine Maxwell, and Donald Trump.
HOUSE_OVERSIGHT_029523.jpg
This document is page 4 of a 10-page printout from a 'The Real Deal' article dated June 26, 2019. It details allegations against developer Robert Matthews regarding the Palm House EB-5 visa fraud scheme. The text highlights how Matthews used his wife's acting career and his access to Donald Trump at Mar-a-Lago charity events to impress Chinese immigration agents and investors. It also discusses the demographics of Palm Beach and the specific unemployment designations used to qualify for EB-5 funding.
HOUSE_OVERSIGHT_029520.jpg
This document is a printout of a 2019 'The Real Deal' article detailing fraud surrounding the Palm House EB-5 project in Palm Beach. The article highlights how developers falsely used the names and photos of Donald Trump, the Clintons, and other celebrities in marketing materials distributed to foreign investors to secure funding for a $91 million renovation that was never completed. The property eventually sold at a bankruptcy auction for nearly $40 million.
HOUSE_OVERSIGHT_029519.jpg
An email dated April 20, 2019, from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein. The email is marked as High Importance and contains a link to a Mediaite article regarding Noam Chomsky's political commentary on Donald Trump and the Russia investigation.
HOUSE_OVERSIGHT_029518.jpg
A Virgin Islands Daily News article from December 2018 details Jeffrey Epstein's settlement of a defamation lawsuit with attorney Bradley Edwards just before trial. The article discusses the renewed scrutiny on Epstein's 2008 plea deal approved by Alexander Acosta, mentions his connections to high-profile figures like Bill Clinton, Donald Trump, and Prince Andrew, and notes ongoing efforts by victims to nullify the original non-prosecution agreement.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Brother in law (J... | Donald Trump | $0.00 | Loan from brother in law | View |
| N/A | Received | Russian guy | Donald Trump | $0.00 | Reference to a 'very large influx of cash' rece... | View |
| N/A | Received | Deutsche Bank | Donald Trump | $0.00 | Reference to money Trump 'owed' to Deutsche Bank. | View |
| N/A | Received | Brother-in-law | Donald Trump | $0.00 | Loan from brother-in-law. | View |
| N/A | Paid | Donald Trump | Book Retailer/Pub... | $20,000.00 | Donald Trump bought 20,000 copies of The Art of... | View |
| N/A | Received | Brother in law | Donald Trump | $0.00 | Loan from his brother in law | View |
| N/A | Paid | Donald Trump | Book Retailer/Pub... | $20,000.00 | Donald Trump bought 20,000 copies of The Art of... | View |
| N/A | Received | Brother-in-law | Donald Trump | $0.00 | Loan from brother-in-law (Judge's husband). | View |
| N/A | Received | The Casino | Donald Trump | $30,000,000.00 | 30 million dollar loan, alleged to be backdated. | View |
| N/A | Paid | Donald Trump | Market | $5,000.00 | Stock purchases and sales range 5-15k | View |
| N/A | Received | N/A | Donald Trump | $25,000,000.00 | Cash in his name (estimated 25mm or less) | View |
| N/A | Received | Trump's Father | Donald Trump | $5,000,000.00 | Revocable trust at JPM (1-5mm) | View |
| N/A | Paid | Donald Trump | Leona Helmsley | $0.00 | Sale of a hotel including Rumplemyers restaurant. | View |
| N/A | Paid | Donald Trump | Market | $5,000.00 | Stock purchases and sales range 5-15k | View |
| N/A | Received | N/A | Donald Trump | $25,000,000.00 | Cash in his name (estimated 25mm or less) | View |
| N/A | Received | Trump's Father | Donald Trump | $5,000,000.00 | Revocable trust at JPM (1-5mm) | View |
| N/A | Received | Father's empire | Donald Trump | $200,000.00 | Reference to NYT article claiming Trump earned ... | View |
| N/A | Received | stormy daniels | Donald Trump | $0.00 | Order to repay the president's legal fees follo... | View |
| N/A | Received | Dmitry Rybolovlev | Donald Trump | $96,000,000.00 | Purchase of the Palm Beach house. | View |
| N/A | Received | N/A | Donald Trump | $55,000,000.00 | Profit earned by Trump on the house sale. | View |
| N/A | Paid | Donald Trump | Random House | $20,000.00 | Alleged purchase of 20,000 copies of 'The Art o... | View |
| N/A | Received | Stein | Donald Trump | $41,350,000.00 | Bid rejected by Trump | View |
| N/A | Received | Unknown | Donald Trump | $0.00 | Mortgage on Mara Lago | View |
| N/A | Received | Brother-in-law | Donald Trump | $0.00 | Loan from brother-in-law (Judge's husband). | View |
| 2019-04-13 | Received | Unknown (implied ... | Donald Trump | $1,000,000.00 | Alleged denied rumor that someone asked Trump f... | View |
Immigration and rape statistics
Argument regarding who is committing sexual assault at the border.
Regret over family joining administration
Trump stated he always thought his daughter and son-in-law should never have come to Washington.
Profiteering
"You think I don't know what's going on?" regarding Kushner's financing deals.
Investigation warning
Kushner warned Trump that Mueller was moving parts of the investigation to SDNY to ensure it continued without him.
Mueller Investigation
Trump claiming he is not a target and that 'they know what would happen if they made me a target.'
Epstein
Demand to address Epstein's behavior; resulted in Epstein being barred.
Mar-a-Lago
Trump discussing the status of Mar-a-Lago in Palm Beach.
Unknown
Calls to Epstein's West Palm Beach mansion recorded on message pads.
N/A
45 minute phone call ranting about the media.
Various events
Used as evidence for obstruction narrative.
Profile on Epstein
Trump praised Epstein as a 'terrific guy' who likes beautiful, younger women.
No Subject
Message left with return number 212 688-4449
Unknown
Messages left at West Palm Beach mansion.
Complaining about lack of friends
Trump whines he doesn't have a friend in the world.
Firing Rosenstein
Trump expresses view to fire Rosenstein and get a tough lawyer; Kushner urges caution.
Jared Kushner's reaction
"Jared is spooked... What a girl!"
Movies regarding discrimination
Trump sent copies of 'Guess Who's Coming to Dinner' and 'Gentleman's Agreement' to every member of the town council.
Criticism of DOJ
Daily tirades against the DOJ, Jeff Sessions, Rosenstein, Comey, and McCabe.
Lawsuit dismissal
Great, now I can go after Horseface and her 3rd rate lawyer...
Response to Trump
You are a disgusting misogynist and an embarrassment to the United States...
Mueller Investigation
"witch hunt" (often tweeted in all-caps)
Stolen Bear
Narrator told Trump about the stolen bear; Trump laughed and let them keep it.
Movies regarding racism and anti-semitism
Trump sent copies of 'Guess Who's Coming to Dinner' and 'Gentleman's Agreement' to council members to argue they were being discriminatory.
Gloria Allred
Remark that 'Gloria would be very very impressed' (interpreted sexually by TMZ).
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